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ELECTRICBIKE CONVERSIONS LTD

Company number 09361261

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Oct 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Sep 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
13 Aug 2019 GAZ1 First Gazette notice for compulsory strike-off
09 Mar 2019 DISS40 Compulsory strike-off action has been discontinued
07 Mar 2019 CS01 Confirmation statement made on 18 December 2018 with updates
15 Jun 2018 AD01 Registered office address changed from Unit 9C Pound Farm Hollybush Lane Datchworth Herts SG3 6RE England to 5 5 Mile End Road London Herts E1 4TP on 15 June 2018
12 Jun 2018 AP01 Appointment of Mr Tanek Kowalski as a director on 12 June 2018
11 Jun 2018 PSC07 Cessation of Alan Thistlethwaite as a person with significant control on 6 June 2018
11 Jun 2018 TM01 Termination of appointment of Alan Thistlethwaite as a director on 7 June 2018
12 May 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
17 Apr 2018 GAZ1 First Gazette notice for compulsory strike-off
02 Jan 2018 CS01 Confirmation statement made on 18 December 2017 with no updates
10 Jul 2017 AD01 Registered office address changed from Unit 10B Pound Farm Hollybush Lane Datchworth Herts SG3 6RE to Unit 9C Pound Farm Hollybush Lane Datchworth Herts SG3 6RE on 10 July 2017
06 Jan 2017 AA Micro company accounts made up to 31 December 2015
24 Dec 2016 DISS40 Compulsory strike-off action has been discontinued
21 Dec 2016 CS01 Confirmation statement made on 18 December 2016 with updates
24 Nov 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
15 Nov 2016 GAZ1 First Gazette notice for compulsory strike-off
13 Jan 2016 AR01 Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 2
26 Jun 2015 TM01 Termination of appointment of Raymond Francis Kennedy as a director on 26 June 2015
22 Jun 2015 AP01 Appointment of Mr Alan Thistlethwaite as a director on 22 June 2015
24 Feb 2015 TM01 Termination of appointment of Alan Thistlethwaite as a director on 24 February 2015
18 Dec 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2014-12-18
  • GBP 2